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Task tsk_13f74ce47ba9f3a2payments · api/payments/aml/monitor-tx
Regulator-ready audit trail
AML / Transaction Monitoring
Applicable regulation
31 CFR § 1010.311 (BSA) · FATF typologies · SR 11-7 (model risk)
Primary AI decision
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
primary_claim: suspicious_structuring
TBV verifier re-reasoning
verdict: blockconfidence: 0.97
FATF typology MP.1 (structuring / CTR evasion). 8 transactions just under $10K BSA reporting threshold within 24h from same originator. Regulation: 31 CFR § 1010.311. Block and file SAR.
Source data provenance
txn_id: txn_4f94d
pattern: 8x$9850/22h
threshold: 10000
originator: acct_X441
Final verdict
block
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
Context
{
"txn_id": "txn_4f94d",
"pattern": "8x$9850/22h",
"threshold": 10000,
"originator": "acct_X441",
"primary_claim": "suspicious_structuring"
}Attempts
- agentverdict: blockconfidence: 0.97
FATF typology MP.1 (structuring / CTR evasion). 8 transactions just under $10K BSA reporting threshold within 24h from same originator. Regulation: 31 CFR § 1010.311. Block and file SAR.
Final verdict: block (via agent)
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